Toc Group questioned by U.S. senators over Venezuelan gold trades

华尔街见闻2026/04/07 20:27

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Wyden asked whether the company had conducted due diligence to ensure compliance with U.S. sanctions regulations. He also requested details from Trafigura Group about safeguards against public corruption and human rights violations.

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Toc Group questioned by U.S. senators over Venezuelan gold trades

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